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Resolution to Wind up a Company - Template, Sample Form

✓ Valid in Australia

Create your Resolution to Wind up a Company for use in Australia. Answer a few plain-English questions and the document fills in automatically as you go - then download it in Word and PDF, ready to sign or share.

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Below you can preview the Resolution to Wind up a Company, complete it by answering a few plain-English questions, and download a ready-to-sign copy in Word and PDF — tailored for use in Australia.

What the Resolution to Wind up a Company includes

This template is organised into the following sections:

Frequently asked questions

What is a Resolution to Wind up a Company?

A Resolution to Wind up a Company is a ready-to-use legal template for Australia. You complete it by answering a few plain-English questions, then download the finished document in Word and PDF.

What does the Resolution to Wind up a Company cover?

The Resolution to Wind up a Company is organised into sections covering RESOLUTION OF THE SOLE MEMBER, (1) BACKGROUND, (2) RESOLUTION, EXECUTED BY THE MEMBER, so the important points are captured in a clear, consistent structure.

What formats can I download?

You can download your completed Resolution to Wind up a Company as an editable Microsoft Word (.docx) file and as a PDF.

Can I edit the document later?

Yes — save it to your account and you can re-open, edit and re-download it at any time.

Prepared and reviewed by the LegalDocs team.

Document preview

________ (ACN................................................)
(hereinafter "the Company")



RESOLUTION OF THE SOLE MEMBER
Corporations Act 2001 (Commonwealth) - Section 249B


(1) BACKGROUND

(a) The Company is a duly incorporated company in New South Wales.

(b) ________ (hereinafter the "Member") hereby confirms that they are the only Member entitled to vote at a members' meeting of the Company.


(2) RESOLUTION

(a) The Member hereby resolves as follows:

(I) The Company will be wound up.

(II) The following liquidator(s) will be appointed to handle the liquidation of the Company: ________.

(b) This Resolution may be signed by the Member as a single document or in counterparts and shall take effect on the date written above.


EXECUTED BY THE MEMBER:



................................................
________


................................................
Date

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Fields you complete are inserted into the document live. This template is general guidance only - not legal advice.